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HIGH BEECHES MANAGEMENT COMPANY (MARLOW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Beeches Management Company (marlow) Limited. The company was founded 35 years ago and was given the registration number 02355164. The firm's registered office is in MARLOW. You can find them at 4 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HIGH BEECHES MANAGEMENT COMPANY (MARLOW) LIMITED
Company Number:02355164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Torla 4 Shillingridge Park, Frieth Road, Marlow, SL7 2QX

Secretary01 September 1993Active
4 Shillingridge Park, Frieth Road, Marlow, SL7 2QX

Director25 March 2013Active
Torla 4 Shillingridge Park, Frieth Road, Marlow, SL7 2QX

Director01 September 1993Active
6, Shillingridge Park, Frieth Road, Marlow, England, SL7 2QX

Director01 March 2024Active
95 Queens Road, Hertford, SG13 8BJ

Secretary-Active
1 Shillingridge Park, Frieth Road, Marlow, SL7 2QX

Director16 November 1997Active
Castle Moat House, 25 Castle Street, Hertford, SG14 1HH

Director-Active
Beechwod 2 Shillingridge Park, Frieth Road, Marlow, SL7 2QX

Director01 September 1993Active

People with Significant Control

Mr David Malcolm Sutherland
Notified on:01 January 2023
Status:Active
Date of birth:August 1954
Nationality:British
Address:4 Shillingridge Park, Marlow, SL7 2QX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Appoint person director company with name date.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-07-29Accounts

Accounts with accounts type micro entity.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-07-12Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2016-10-08Accounts

Accounts with accounts type total exemption full.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-10-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption full.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption full.

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